Epstein Secrets

IR Registration DRAWER TWO: Depositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreem

Membership -Processor -Letter from Larry Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/ALAN DLUGASH KOVEL LETTER W/MARKS PANETH & SHRON RESEARCH FILE Discovery-Tax Return Privilege Miscellaneous Research DKI MISC JACOB & RENEE SAIPHER,

postion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Fra

JoJo LLC -Articles of Organization of Lynn & Jojo LLC -Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010, May 15, 2011-May 15, 2012 - State Farm Homeowners Policy John E. Boi Trust -Trust Agreement E Management New York Inc. Articles of Organization EIN SS-4 Operating Agreement JOB OUE

Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUT

Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman San

istry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey T

rant Worker Nann Lynn and JoJo LLC -Articles of Organization of Lynn & Jojo LLC -Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010 - State Farm Homeowners Policy -Promissory Note March 1, 2007 -Promissory Note April 27, 2007 Purchase of 1. Correspondence 2. Attorney Notes 3. Memoranda

4 -0/ 2009: Stuart S. Mermelstein, Esq. Jack Alan Goldberger, Esq. Adam D. Horowitz, Esq. Atterbu

limitations and guideposts as set forth in BMW of North America v. Gore 116 S.Ct 1589 (1996); Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003). Engle v. Liqqet Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th

FL 33160 Counsel for Plaintiff Jane Doe #7 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 2

limitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996); Philip Morris USA v. Williams 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Liqoet Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th

FL 33160 Counsel for Plaintiff Jane Doe #3 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 2

imitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996); Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Ligget Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th

tz, P.A. Counsel for Plaintiff Jane Doe #6 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. i

imitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996); Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell 123 S.Ct 1513 (2003); Engle v. Liqqet Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of the

FL 33160 Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 2

imitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996)• Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Ligget Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th

day of March, 2009. Adam D. Horowitz, Esq. Jack Alan Goldberger EFTA00222107 Case 9:08-cv-80119-KAM

nt." See generally, F.T.C. supra, at fn.4, citing United States v. Premises Located at Route 13 946 F.2d 749, 756 (11th Cir.1991) (citing Pervis v. State Farm and Cas. Co., 901 F.2d 944, 948 (11th Cir.1990)). See also S.E.C. v. Keith Group of Companies, Inc. 1998 WL 1670405 (S.D. Fla. 1998)("When a party i

n Related Cases Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

imitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996)• Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007)• State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Ligget Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th

rcia(a:bellsouth.net Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

imitations and guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996); Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Liqoet Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of th